EFTA00075957.txt Text dataset_9 View on DOJ

Illegal Activity
none
Blackmail
none
Date
01/16/2020
Document Type
report
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a U.S. Customs and Border Protection report listing Ghislaine Maxwell's travel records from 1991 to 1999. It includes dates, times, carrier codes, flight numbers, and arrival/departure locations.
Metadata
Subject
TECS - Person Encounter List
Sender
U.S. Customs and Border Protection, U.S. Department of Homeland Security
Recipients
Document ID
Date
01/16/2020
Relationships 12
Entity 1RelationshipEntity 2Description
GHISLAINE MAXWELL Travel JFK Ghislaine Maxwell traveled to/from JFK airport
GHISLAINE MAXWELL Travel LHR Ghislaine Maxwell traveled to/from LHR airport
GHISLAINE MAXWELL Travel COG Ghislaine Maxwell traveled to/from COG airport
GHISLAINE MAXWELL Travel MIA Ghislaine Maxwell traveled to/from MIA airport
GHISLAINE MAXWELL Travel LGW Ghislaine Maxwell traveled to/from LGW airport
GHISLAINE MAXWELL Travel LAX Ghislaine Maxwell traveled to/from LAX airport
GHISLAINE MAXWELL Travel SYD Ghislaine Maxwell traveled to/from SYD airport
GHISLAINE MAXWELL Travel CDG Ghislaine Maxwell traveled to/from CDG airport
GHISLAINE MAXWELL Travel CVG Ghislaine Maxwell traveled to/from CVG airport
GHISLAINE MAXWELL Travel ORY Ghislaine Maxwell traveled to/from ORY airport
GHISLAINE MAXWELL Travel IAD Ghislaine Maxwell traveled to/from IAD airport
GHISLAINE MAXWELL Travel DFH Ghislaine Maxwell traveled to/from DFH airport
Public Knowledge
Context
Ghislaine Maxwell's travel history is relevant to investigations into her activities.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Travel/logistics
Organizations 10
U.S. Customs and Border ProtectionU.S. Department of Homeland SecurityBAAAAFPVSAVSQFDL
Locations 23
JFKLHRCOGMIALGWLAXSYDCDGCVGORYIADDFHANGELES, CAMIAMI INTL, FLDALLAS/FT WORTH INTLCINCINNATILONDON / HEATHROW INTLPARIS, CH. DE GAULLEPARIS, ORLYLONDON / GATWICK INTLDULLES INTLJOHN F KENNEDY INTLKINGSFORD SMITH-SYDNEY
Text Analysis
Tone
Informative
Purpose
To list Ghislaine Maxwell's travel records.
Significance
This document provides a record of Ghislaine Maxwell's international travel history.
File Info
File Name
EFTA00075957.txt
Dataset
dataset_9
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:25.782510
DOJ Source
View on DOJ